1/9/2023 hitpe:/lapp.roc.gov.bd/psp/rf_acknowledge
Government OF THE People's Republic OF Bangladesh
Office OF THE Registrar OF Joint Stock Companies AND Firms
Acknowledgement
Thank you. Your online submission has been done successfully. Your submission and payment ferences are as under
or Return Filing Pay The Amount Below On 09 Jan 2023 and submit the hard
opies of respective documents at the rjsc co'urte on the same day
USC will not take any responsibility for the contents of the documents/returns submitted by the ompany. It is the responsibility of the company lo submit genuine & correct documents/returns. teturns/documents should be signed by md and company secretary/any director,
iling By Murit Machinery Bangladesh Ltd.
Submission NO. 2023741889
Submission Date Jan 02, 023 10:58 AM
Murata Machinery Bangladesh Ltd. [ Reg. No.:C-
136009
Entity Name
Entity Type :Private Company
Submission FOR Returns Filing
Returns Filing Fee (BDT) 1,200.00
Late Fee (BDT): 1,500 0
Total Payable Amount (BDT) 2.700.00
VAT 15% (BDT) 405.0
Payment Status Unpaid
Payment Date
Payment Mode
Document List: 2023741889
Effect Date SL. Document
1. Authorized Person
2. Form 23BB
Form- 238
Late Amount (BDT)
19/12/2022
01/02/2022
25/07/2022
18/12/2022
| 22/08/2022
| 18/12/2022
500
500|
3.
Form23B
5.Profit and Loss Account
Schedule X
Balance Sheet
4.
500
* Please click your desired bank icon to gei ieposit slip
ONE Bank 2Eastern Bank Lid.
https://app.roc.gov.bd/psp/rf_acknowledge
MUatec
MURATA MACHINERY BANGLADESH LTD
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector No. 03,
Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
Date:
The Registrar,
Office of the Registrar of Joint Stock Company & Firms
TCB Bhaban, (6th Floor),
1 Kawran Bazar,
Dhaka 1215.
Subject: Submission of Annual Return-2022 of Murata Machinery Bangladesh Ltd.
Dear Sir,
With reference to the above-mentioned subject, we are pleased to submit herewith the annual return ot
Murata Machinery Bangladesh Ltd. for the year ended 31 March, 2022 along with Audited Balance
Sheet, Audited Profit & Loss Accounts, Schedule-X, Form 23-B for your necessary perusal.
We will be grateful if you kindly receive the annual return at your earliest convenience.
Thanking you and with kindest regards,
Yours faithfuBfy,
Noboru Ide
ManagingDirector
Murata Machinery Bangladesh Ltd.
Enclosed:
. Audited Balance Sheet;
1. Audited Profit & Loss Accounts;
ii. Schedule-X;
iv. Form 23-B; and
v. Authorization Letter.
MUratec MURATA MACHINERY BANGLADESH LTD
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector No. 03
Uttara, Dhaka-1230, Bangladesh
Tel:+88-0248955001 Fax:+88-02-48955002
AUTHORIZATION LETTER
Date:
To
The Registrar,
Joint Stock Companies & Firms,
TCB Bhaban (6th Floor)
1, Kawran Bazar, Dhaka-1215
Bangladesh.
Subject: Appointment of authorized person (s) for dealing with all kinds of correspondences for annual
return with Registrar of Joint Stock Companies & Firms (RJSC).
Dear Sir,
The below mentioned person(s) with the following details has been officially appointed as an authorized
representative to deal all kinds of correspondences regarding applications/services request for annual return
submission of Murata Machinery Bangladesh Ltd. with Registrar of Joint Stock Companies & Fims
(RJSC).
Authorized Person-2
Particulars Authorized Person-1
Md. Showkat Akbeer
1. Name Ms. Latifa Yesmeen
Consultant 2. Designation Consultant
Ataturk Tower, Flat # 11/A (Lift # 10), 22 Ataturk Tower, Flat # 11/A (Lift # 10), 22
3. Address Kemal Ataturk Avenue, Banani, Dhaka- Kemal Ataturk Avenue, Banani, Dhaka-
1213. 1213.
4. Email Latifa.yesmeen@tokyoconsultinggroup.co showkat.akber@tokyoconsultinggroup.com
m
1911450904 19941517425000204
5. NID/
Passeport
Numbers
6. Cell No. 01633059887 01818042578
7. Signature
rre
For, Murata Machinery Bangladesh Ltd.
N
/Nobory ldé
Managing Director
Muratec
MURATA MACHINERY BANGLADESH LID
Paradise Tower (5th Floor), Plot No 11, Road No. 2, Sector
No. 03. Uttara, Dhaka-1230, Bangladesh
Tel:-88-02-48955001 Fax+88-02-48955002
Dated: 01t August, 2022
NOTICE QF THE5TH ANNUAL GENERAL MEETING OF
MURATA MACHINERY BANGLADESHLTD.
Notice is hereby given to all shareholders of Murata Machinery Bangladesh Ltd. that 5th Annual
General Meeting of the Company will be held at 10 A.M. on 22nd August 2022 at Paradise Tower (5th
Floor), Plot No. 11, Sector No. 03, jttara, Dhaka, PO: 1230 to consider the following agenda:
1. To confirm the minutes ofthe Annual General Meeting held on 22nd August 2022
2. To adopt and approve the audited Financial Statements for the year ended 31 March 2022;
along with the report of Auditors' and Directors' thereon;
3. To appoint auditor and fix their remuneration for the year ended 31 March 2023; and,
4. Any other matters with the permission of the Chair.
All members are requested to attend the meeting.
Noboru lde
Managing Director
Murajá iMachinery Bangiadesh Lid.
Copy to:
All Members of the company
MUrarec
MURATA MACHINERY BANGLADESH LTD
Paradiso Towor (5th Floor), Piot No. 11, Road No. 2, Sactor No. 03,
Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
MINUTES OF THE 5TH ANNUAL GENERAL MEETING OFE
MURATA MACHINERY BANGLADESIHLTD
The 5th Annual General Meeting of Murata Machinery Bangladesh Ltd. was held at 10 A.M on 10 A.M.
on 22 August 2022 at Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO:
1230.
Thefollowing Members/Directors were presents:
Si. Name of the Membersi Direciors Designation Signature
No.
Chaiman 01 Yasushi Takeda
Nominee Director of Murata
Machinery, Ltd.
Managing Director V Noboru Ide
Nomiice Dircuioi vf Muraiä Paris
02 Sales, Ltd.
Mr. Yasushi Takeda, Chairman of the Company presided over the meeting.
Being satisfied with the quorum, the Chairman started the proceeding of the meeting.
Proceeding
The notice of the meting was read out and the proceedings of the meeting started as per agenda:
Agenda No - 01. To confirm the minutes of the Annual General Meeting held on 22nd August 2022:
Resolved that the meeting be and is hereby read and confirm the minutes of the Anmual General Meeting
held on 22nd August 2022.
The Chairman of the meeting informed that till now the Audited Financial Statements of the Company for
the year ended March 31, 2022 has not been completed and the meeting is hereby adjourned at this stage,
after completion of the Audited Financial statements all shareholders shall be notified to approve the rest
agenda of this meeting.
Ya_úshi Takeda
Chairman of the Company
MUratec MURATA MACHINERY BANGLADESH LTD.
Paiauise Tuwe (5üi Fiou), Pioi ivo. 11, Ruau ivo. 2, Sevior
No. 03, Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
Dated: 27 November 2022
NOTICE OF THE ADJOURNED 5TH ANNUAL GENERAL MEETING OF
MURATA MACHINERY BANGLADESH Li
Notice is hereby given that the Adjourned 5th Annual General Meeting of 22nd August 2022 to all
shareholders of Murata Machinery Bangladesh Ltd. will be held on 18th December 2022 will be held at
10 A.M. at Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230 to
consider the following agenda:
1. To adopt and approve the audited Financial Statements for the year ended 31 March 2022,
along with the report of Auditors' and Directors' thereon;
2. To appoint auditor and fix their remuneration for the year ended 31 March 2023; and;
3. Any other matters with the pemission of the Chair.
Ail menibas aie requcsied to aticud the mecting.
Nohoru Tde
Managing irector
Murate Machinery Bangladesh Ltd.
Copy to:
All Members of the company
Muratec
MURATA MACHINERY BANGLADESH LTD
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector
No..02,
Tel:+88-02-48955001 Fax:+88-02-48955002
Utera, Dheka-1230, Bengledesh
MINUTES OF THEADJOURNED 5TH ANNUAL GENERAL MEETING OE
Murete Machinery Banoladech Ltd
The Adjourned 5 Ånnuai Generai Meeting of 22 Augusi 2022 uf iie Sharehoiders of Murat
Machinery Bangladesh Ltd. was held at 10 A.M on 18th December 2022 at Paradise Tower (5th
Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230.
Thefollowine Members/ Directorswere presented:
Name of the Membere/ Directors Designation Signature S
No.
01 Yasushi Takeda
Nominee Director of Murata
Chairman
Machinery, Ltd.
Noboru Ide Managing Director
Nominee Director of Murata Parts 02 Sales, Ltd.
Mr. Yasushi Takeda, Chairman of the Company presided over the meeting.
Being satisfied with the quorum, the Chaiman started the proceeding of the meeting.
Proceeding:
The notice of the meeting was read out and the proceedings of the meeting started as per agenda:
Agenda No - 01. To adopt and approve the audited Financial Statements for the year ended 31
Mareh 2022 along with the report of Auditors' and Directors' thereon:
The Chaiman placed before the meeting the Audited Financial Statements of the Company for the year
ended 31 March, 2022 together with the Auditor's Report and the Directors' Report.
The following resolution was passed as proposed by Mr. Noboru lde, Managing Director of the
company and seconded by Mr. Yasusi Takeda, Chairman of the comnpany.
"RESOLVED THAT; the audited Financial Statements of the Company for the year ended 31 March
2022 with the notes to the Financial Statements for the same year along with the Auditor's Report and
Directors Report thereon be and are hereby approved and adopted."
MUratec MURATA MACHINERY BANGLADESH LTD.
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector
No. 03, Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
Agenda No- 02. To appoint auditor and fix their remuneration for the year ended 31 March 2022.
In tems of Section 210 & 212 of the Companies Act 1994 the Chaiman proposed the name of Salam &
Co. Chartered Accountants, who is eligible for re-appointment as the auditor of the Company for the year
ended 31 March 2023.
The following resoltion was passed as proposed by Mr. Noboru lde, Managing Direcetor of the
company and seconded by Mr. Yasushi Takeda, Chairman of the company.
"RESOLVED THAT; Salam & Co. Chartered Accountants, be and is hereby re-appointed as the
Auditors of the Company for the year 31 March, 2023 to hold the office from the conclusion of this
Annual General Meeting to the conclusion of next Annual General Meeting of the Company at a fee to be
decidcd by iue Bvari of Direciors of the Company."
Agenda No - 03: Any other matters with the permission of the Chair:
Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair.
uahe (ahocda
Yasushi Takeda
Chairman of the Company
Muratec
MURATA MACHINERY BANGLADESH LTD
Paradise Tower (5th Floor), Plot No. 11, Road No. 2, Sector No. 03,
Uttara, Dhaka-1230, Bangladesh
Tel:+88-02-48955001 Fax:+88-02-48955002
Date: 19h December, 2022
Salam & Co.
Chartered Accountants
Suite (9-10), 14h Floor Planners Tower,
13/A, Bir Uttam C.R Datta Road, Dhaka-1000.
Subjeet: Re-Appointment of Auditors of Murata Machinery Bangladesh Ltd.
Dear Sir,
We are pleased to inform you that the shareholders of Murata Machinery Bangladesh Ltd. in its Adjoumed
Fith Annual General Meeting held on 18 December, 2022 have re-appointed your esteemed firm as the
auditor of the Company for the year ended 31 March 2023 at a fee to be decided by the Board later on. As
such you will hold office until the next Annual General Meeting of the Company.
You are therefore, requested to give your acceptance on the appointment and do the needful including filing of
the Notice by Auditor (From No-23B) with the Registrar of Joint Stock Companies & Firms Dhaka,
Bangladesh.
Wth regards,
Noboru Ide
Managing Director
Murata Machinery Bangladesh Ltd.
FORM NO 23-B
Name of the Company: .Munade Machnery anqladesh Ltd.
Reg. No. ...:I3S002. . ***°'*''°*****
...dated:...302/2o17 °**°
THE COMPANIES ACT, 1994
Notices by Auditor
Pursuant to Section 210 (2)
1/ We MOHAMMAD ATA KARIM & CO. Chartered Accountants hereby give notice to
the Registrar of Joint Stock Companies & Firms, Dhaka, Pursuant to section 210 (2)
of companies act, 1994 that 1/ we have received intimation dated the...4...day
of.ty.20.2 om.1ukate Machinary.analadea:h.Ltd.
Limited /Private Limited of my /our having been appointed as auditor (s) for the year
.202.2.. .. and that 1/We have accepted/refused the appointment as auditor
(s) of the Company.
SeaATA K
DHAKA
Signature
MOHAMMAD ATA KARM & CO.
Chartered Accountants
Paltan Tower (2nd Floor) Suite # 205
87, Purana Paltan Line, Dhaka-1000.
Tel: 02-8333047, 02-9343430,
Mob: 01711-868049
ACCOUN *******°°*°**°°°°°***
Dated the .... .day of ... .20....... .
Ins. By GSR 195 dated 9th February,1961
Where the signatory is a partner of a firm of Chartered Accounts, the name of
the firm also is be indicated..
2.
Form No. 23B
Name of Company :Murata Machinery Bangladesh Ltd.
Registration No. of Company Reg. No.c-136009/2017 dated: 13/02/2017
THE COMPANIES ACT. 1994
Notice by Auditor
Pursuant to Section 210 (2)
We Salam & Co. Chartered accountants hereby give notice to the Registrar of Joint Stock
Companiesand Firms, TCB Bhaban(6th floor), Kawran Bazar, Dhaka, Bangladesh pursuant
to Section 210 (2) of Companies Act, 1994 that we have received invitation dated the 25
day of July 2022 from Murata Machinery Bangladesh Ltd. our having been appointed as
auditor(s) for the year ended March 31, 20022 and that we have accepted the
appointment as Auditor(s) of the company.
Signature. ****
MOHAMMAD ABU SALAM FCA
PROPRIETOR
SALAM& CO.
CHARTERED ACCOUNTANTS Dated 25th day of July 2022
01 Ins. By GSR 195 dated 9th February 1961.
02. Where the Signatory is a partner of a firm of Chartered Accountants, the name of the
firm also is to be indicated.
Form No. 23B
Name of Company :Murata Machinery Bangladesh Ltd.
Registration No. of Company Reg. No. C-136009/2017 dated: 13/02/2017
THE COMPANIES ACT. 1994
Notice by Auditor
Pursuant to Section 210 (2)
We Salam & Co. Chartered accountants hereby give notice to the Registrar of Joint Stock
Companies and Firms, TCB Bhaban (6th floor), Kawran Bazar, Dhaka, Bangladesh pursuant
to Section 210 (2) of Companies Act, 1994 that we have received invitation dated the 19th
day of December, 2022 from Murata Machinery Bangladesh Ltd. our having been
appointed as auditor(s) for the year ended March 31, 2023 and that we have accepted
the appointment as Auditor(s) of the company.
Signature..
MOHAMMAD ABU SALAM FCA
PROPRIETOR
SALAM & CO.
CHARTERED ACCOUNTANTS Dated 19th day of December 2022
01. Ins. By GSR 195 dated 9th February 1961.
02. Where the Signatory is a partner of a firm of Chartered Accountants, the name of the
firm also is to be indicated.